9. Former name or former address, if changed since last report
N.A.
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON STOCK P1.00 PAR VALUE
6,291,500,000
11. Indicate the item numbers reported herein
Annual Stockholder's Meeting
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Alsons Consolidated Resources, Inc.ACR
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
ACR Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors of Alsons Consolidated Resources, Inc. (“ACR”), approved the holding of the annual stockholders’ meeting on May 29, 2025, Thursday at 2:00 p.m. Only stockholders on record at the close of business on 15 April 2025 shall be entitled to notice of the meeting, and to participate in, and/or vote at, the said meeting,
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 20, 2025
Date of Stockholders' Meeting
May 29, 2025
Time
2:00 pm
Venue
Makati City (via remote communication)
Record Date
Apr 15, 2025
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books